11-Year Ban for Director’s Non-Trading £50k Bounce Back Loan Fraud
BBL Blaggers
Director Banned for 12 Years and Faces £58,000 Judgment for Securing Bounce Back Loan After Business Closure
A director faces a 12-year ban and a £58,000 High Court judgment for securing a Bounce Back Loan months after the business ceased trading. The disqualification and financial penalty highlight severe financial misconduct. […]
BBL Blaggers
Javed Siddique, Galos Plymouth Ltd Director, Banned for 9 Years Over Fraudulent £30,000 Bounce Back Loan
Javed Siddique, director of Galos Plymouth Ltd, has been hit with a nine-year directorship ban after fraudulently securing a £30,000 Bounce Back Loan from Lloyds Bank, for which his company was ineligible. The disqualification follows an investigation revealing misuse of the government-backed loan scheme, highlighting stricter enforcement against fraudulent claims. […]
Special Reports
Director Banned 7 Years for Fraudulently Securing £50,000 HSBC Bounce Back Loan with Inflated Turnover
A director faces a 7-year ban after exaggerating turnover to fraudulently obtain a £50,000 HSBC Bounce Back Loan, far exceeding his £2,610 entitlement. […]